NORMAN BROADBENT PLC
- Company statusactive
- Company No00318267
- Age88 years 10 months Incorporated 7 September 1936
- Officers6
Address
68 King William Street, London, England, EC4N 7HR, England
NORMAN BROADBENT PLC is an active company incorporated on 7 September 1936 and based in London, England, England. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Capital Alter Shares Subdivision
0 Months Ago on 01 Jul 2025
Capital Name Of Class Of Shares
1 Month Ago on 25 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 18 Jun 2025
Capital Alter Shares Consolidation
1 Month Ago on 17 Jun 2025
Capital Allotment Shares
1 Month Ago on 04 Jun 2025
Resolution
2 Months Ago on 29 May 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Resolution
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 22 May 2024
Capital Allotment Shares
1 Year Ago on 25 Apr 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 Apr 2024
Second Filing Capital Allotment Shares
1 Year Ago on 11 Mar 2024
Memorandum Articles
1 Year Ago on 25 Feb 2024
Statement Of Companys Objects
1 Year Ago on 21 Feb 2024
Capital Allotment Shares
1 Year Ago on 10 Nov 2023
Resolution
2 Years Ago on 17 Jul 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 01 Jul 2024 | |
| DAVIDSON, Kevin Graeme | director | Nov 1972 | 06 Sept 2021 |
| KEMPSTER, Jonathan | director | Jan 1963 | 01 Jun 2023 |
| MALIK, Mehr Makhdoom | director | Oct 1978 | 16 Jan 2023 |
| SEARLE, Peter | director | Jun 1962 | 25 Jun 2021 |
| VAISHAMPAYAN, Devyani | director | Jan 1964 | 07 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Downing Llp | 19 Sept 2016 |
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